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Managing Director: Thomas Götz · No longer Authorized signatory (ppa) (1) · Shareholder agreement Hrb 10 Apr 2017 German Trade Register Announcements, Germany
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HRB 9638: Fernwärmeversorgung Niederrhein GmbH,
Dinslaken, Gerhard-Malina-Str. 1, 46537 Dinslaken
. The Shareholders' Meeting of April 5, 2017 decided to amend the partnership agreement in Section 6 (Management and Representation of the Company). The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. The Supervisory Board may grant all or individual directors the power to represent the company individually or to conduct legal transactions on behalf of the company as a representative of a third party. The directors are authorised to carry out legal transactions with the company on behalf of the company as a representative of a third party for the company's business dealings with its parent companies and its subsidiaries and affiliates. After correction of its own motion to the special power of representation, managing directors continue to be managing directors: Dr. Götz, Thomas, Dinslaken, *??.??.????, with the power to conclude legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: ???????, ????????????, Wesel, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Fernwärmeversorgung Niederrhein GmbH, Dinslaken, Germany.